| Company Name | Auto Spares (Canvey Island) Limited |
|---|---|
| Directors | Nigel Robert Harvey and Paul Eden Whayling |
| Company Status | Active |
| Company Number | 08907566 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Nigel Robert Harvey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Paul Eden Whayling |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | 1 Kings Road Canvey Island Essex SS8 0QY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Shareholders
| 50 at £1 | Nigel Robert Harvey 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Eden Whayling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18 |
| Cash | £3,127 |
| Current Liabilities | £12,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 October 2022 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 1 Kings Road Canvey Island Essex SS8 0QY on 18 October 2022 (1 page) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 9 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 February 2020 | Change of details for Mr Paul Eden Whayling as a person with significant control on 12 February 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Mr Paul Eden Whayling on 12 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 18 January 2019 | Director's details changed for Mr Nigel Robert Harvey on 18 January 2019 (2 pages) |
| 18 January 2019 | Director's details changed for Mr Paul Eden Whayling on 18 January 2019 (2 pages) |
| 18 January 2019 | Notification of Nigel Robert Harvey as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 August 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 12 August 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|